1. Date of occurrence of the event: August 3, 2017

2. Of receiving the monetary loans:

(1) Company name: Yeong Guan Energy Technology Group Company Limited.

(2) Relationship to the company who extend the loans:Parent company which has 100% control over it

(3) Ceiling amount on the monetary loans extended (1000NTD): 11837583

(4) Amount of loans originally extended (1000NTD): 0

(5) Amount of current additional loans (1000NTD): 347415

(6)Whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty: Not.

(7) Total extended amount of loans as of the date of occurrence of the event (1000NTD): 347415

(8) Reason for loans: Operating turnover.

3.Content and value of collaterals provided by the loan recipient, if any:

(1) Content: None.

(2) Value (1000NTD): 0.

4.Capital and Accumulated profit/loss of the loan recipient according to its latest financial report:

(1) Capital (1000NTD):7392949

(2) Accumulated profit/loss (1000NTD):1788286

5.Method of calculation of interest: Annual interest 1%，repayment in full upon maturity

6.Terms/conditions and date for repayment:

(1)Terms/conditions: Has the option to repay the loan at any time without paying any penalty, or repayment upon maturity.

(2) Date: According to signed contract, within one year after put to use.

7.The Company’s total amount of monetary loans extended as of the date of occurrence of the event (1000NTD):

 3129007

8.The ratio of the total amount of monetary loans extended to the Company’s net worth on its most recent financial statements as of the date of occurrence of the event: 33.75

9.Sources of funds to extend monetary loans to others: Subsidiary.

10.Any other matters that need to be specified:

(1) The amount of money of the loan, which Yeong Guan Holdings Co., Ltd offers to Yeong Guan Energy Technology Group Company Limited, in the original currency is USD 11,500,000.

(2) The amounts in NTD above are exchanged according to the recording rate of the end of July,2017.

(3) The exchange rate applied is 1 : 30.21 (USD:TWD).